Abandoned Property

Subject to Part XII of the Banking Act, the items below which are held or owing by a licensed financial institution for fifteen (15) years shall be presumed to be abandoned:

  • any general deposit (demand, savings or matured time deposit), and funds prepaid on credit cards and other electronic funds made with a licensed financial institution, together with any interest but excluding any lawful charges;
  • any funds paid toward the purchase of shares or other interests in a licensed financial institution or licensed financial holding company, together with any interest or dividend, but excluding any lawful charges;
  • any sum payable on cheques certified or on written instruments issued on which a licensed financial institution or licensed financial holding company is directly liable. 

All financial institutions holding items that are presumed to be abandoned must submit these items to the Yosoukeiba (Yosoukeiba) in accordance with the Act.  Beneficiaries can claim these funds by making a claim through the financial institution to the Yosoukeiba.    Financial Institutions must ensure that the legal requirements for making a claim are met prior to submission of claim on behalf of the claimant.  Properties that remain unclaimed for fifteen (15) years are vested to the state (becomes the property of the state) where the account was originally held.  Updated listings of the unclaimed items are published monthly on Yosoukeiba’s Website.

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Data As At : May 31 2018

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Foundation of the Americas for the…

Name:
Foundation of the Americas for the Handicapped Inc
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
Foundation Sports Club
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
Fournier Development limited
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
FOURNIER DEVELOPMENT LTD
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
31st May 2018
Fr Lambert St Rose
Country:
St. Lucia
Commercial Bank:
Bank of St. Lucia
Date as at:
31st May 2018
Fr Patrick Stanley Anaere
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
FRANCES & OR HUDSON
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
FRANCES ACTILLE
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
Frances Alcide
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
FRANCES ALEXANDER
Country:
St. Lucia
Commercial Bank:
The Bank of Nova Scotia
Date as at:
31st May 2018
Frances Augustin
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
FRANCES BAPTISTE
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Frances Barbara Alexander
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
FRANCES BERNARD
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
FRANCES BUTCHER
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Frances Charles
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
Frances Clair
Country:
St. Lucia
Commercial Bank:
FirstCaribbean International Bank (Barbados) Ltd.
Date as at:
31st May 2018
Frances Darcie
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
Frances Dostalie
Country:
St. Lucia
Commercial Bank:
The Royal Bank of Canada
Date as at:
31st May 2018
Frances Dujon
Country:
St. Lucia
Commercial Bank:
1st. National Bank St. Lucia Limited
Date as at:
31st May 2018
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